Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
238,000
Authorised Capital
10,000,000

Directors

Lakshay Tandon
Lakshay Tandon
Director/Designated Partner
over 2 years ago
Rattan Pal Singh
Rattan Pal Singh
Director/Designated Partner
over 2 years ago
Harsh Tandon
Harsh Tandon
Director/Designated Partner
over 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
almost 3 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
almost 3 years ago
Sunil Miglani
Sunil Miglani
Director
about 10 years ago

Past Directors

Anuradha Rishi
Anuradha Rishi
Director
almost 20 years ago
Anukool Rishi
Anukool Rishi
Director
almost 20 years ago

Charges

4 Crore
28 January 2018
Aditya Birla Finance Limited
4 Crore
28 January 2018
Others
0
28 January 2018
Others
0
28 January 2018
Others
0
28 January 2018
Others
0

Documents

Form DPT-3-25122020-signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
List of share holders, debenture holders;-16032020
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-3-16052019_signed
Resignation letter-16052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-19022018
Optional Attachment-(1)-19022018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017